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anti-fraud associate

anti fraud lead

Tweeq

<div><h3 class="jobSectionHeader">Description</h3><div> 
As the Anti-Fraud Lead at Tweeq, you will be responsible for supporting the design, implementation, and day-to-day operation of the company&rsquo;s fraud prevention and detection activities. You will play a key role in protecting the business from financial crime by monitoring transactions, investigating suspicious activities, and contributing to the development of anti-fraud processes. Working closely with risk, compliance, data, and product teams, you will help strengthen the company&rsquo;s fraud prevention framework and foster a culture of fraud awareness.</div><div></div><h3 class="jobSectionHeader"> 
Key Responsibilities</h3> 
Lead the implementation and monitoring of anti-fraud systems, processes, and controls. 
<ul><li>
</li>Monitor transactional and behavioral data to identify patterns, trends, and anomalies indicative of fraud. 
<li>
</li>Conduct investigations into suspected fraud cases, document findings, and escalate complex cases to management. 
<li>
</li>Develop fraud detection rules, alerts, and mitigation plans in collaboration with compliance and product teams. 
<li>
</li>Support compliance with SAMA Anti-Fraud Rules and internal policies. 
<li>
</li>Prepare reports and insights on fraud incidents, trends, and risk exposure for senior management. 
<li>
</li>Contribute to fraud awareness initiatives, training, and internal communications. 
<li>
</li>Assist in periodic fraud risk assessments across products, processes, and channels. 
<li>
</li>Continuously evaluate the effectiveness of fraud monitoring tools and recommend improvements. 
<li>
</li><li>Flexibly respond to business needs by performing additional duties as assigned by the line manager.</li></ul><div></div><h3 class="jobSectionHeader"> 
Skills, Knowledge &amp; Expertise</h3> 
4&ndash;6 years of experience in fraud prevention, detection, or investigation, in fintech, payments, or financial services. 
<ul><li>
</li>Knowledge of SAMA regulations and Anti-Fraud frameworks. 
<li>
</li>Experience with fraud investigations, risk scenario analysis, and incident handling. 
<li>
</li>Solid understanding of data analysis, fraud detection technologies, and rule-based monitoring systems. 
<li>
</li>Familiarity with SQL, Python, or other analytical tools is a plus. 
<li>
</li>Strong investigative and analytical mindset with excellent attention to detail. 
<li>
</li>Ability to collaborate effectively across teams and communicate findings clearly. 
<li>
</li>Bachelor&rsquo;s degree in Criminal Justice, Finance, Computer Science, Risk Management, or a related field. 
<li>
</li>Experience in a regulated environment is preferred. 
<li>
</li><li>Strong problem-solving skills and ability to contribute proactively to fraud prevention initiatives.</li></ul> 
<div></div>
<h3 class="jobSectionHeader">
About Tweeq</h3><div>
Tweeq is a Saudi fintech on a mission to reshape how people manage their money. Now part of Tabby, the largest BNPL provider in the Middle East, we&rsquo;re building the next generation of financial products for the Kingdom. From payments to everyday money management, our goal is to make financial services faster, smarter and more accessible for everyone in Saudi Arabia.</div></div>

Anti-fraud Lead

<div><h3 class="jobSectionHeader">Description</h3><div> 
The Anti-Fraud Associate is responsible for detecting, investigating, and preventing fraudulent activities by monitoring transactions, analyzing data, and ensuring adherence to anti-fraud policies. 
 
This role works closely with internal teams to mitigate fraud risks and protect the organization&rsquo;s assets and reputation.</div><h3 class="jobSectionHeader"> 
Key Responsibilities</h3><div> 
1. Monitoring Transactions
</div><ul><li>Analyze customer transactions and account activities to identify unusual patterns and potential fraudulent behavior.</li></ul><div>
2. Investigation and Reporting
</div><ul><li>Investigate flagged transactions and escalate suspicious activities as needed.</li>
<li>Prepare detailed reports for management and document findings.</li>
<li>Maintain case files and provide evidence to support further action if necessary.</li>
</ul><div>
 
3. Data Analysis 
</div><ul><li>Use fraud detection systems and analytical tools to monitor data and identify potential risks.</li>
<li>Detect fraud trends and recommend process improvements to prevent future occurrences.</li>
</ul><div>4. Collaboration
</div><ul><li>Work with cross-functional teams, including Customer Service, Compliance, and Legal, to resolve fraud-related issues effectively.</li></ul><div>
5. Policy Adherence
</div><ul><li>Ensure compliance with anti-fraud policies, relevant regulations, and industry standards.</li></ul><div></div><h3 class="jobSectionHeader"> 
Skills, Knowledge &amp; Expertise</h3> 
<ul>
<li>
Bachelor&rsquo;s degree in Finance, Business, Data Analytics, or a related field.</li>
<li>Strong analytical and problem-solving skills.</li>
<li>Familiarity with fraud detection tools and software.</li>
<li>Knowledge of financial systems, payment methods, and fraud risk management.</li>
<li>Excellent communication and reporting skills.</li>
<li>Experience in anti-fraud, risk management, or a related field (preferred).</li></ul><div></div><h3 class="jobSectionHeader"> 
About Tweeq</h3><div>
Tweeq is a Saudi fintech on a mission to reshape how people manage their money. Now part of Tabby, the largest BNPL provider in the Middle East, we&rsquo;re building the next generation of financial products for the Kingdom. From payments to everyday money management, our goal is to make financial services faster, smarter and more accessible for everyone in Saudi Arabia.</div></div>

Anti-Fraud Associate

Capitex

About the Role: 
We are seeking a highly experienced Senior Fraud Expert to support a series of critical fraud-related projects in Saudi Arabia. The ideal consultant will bring deep operational fraud expertise, hands-on experience with fraud frameworks, systems, investigations, and prevention, as well as a strong understanding of SAMA regulations and local market practices.
 You will work directly with senior stakeholders across fraud, compliance, risk, and operations to uplift processes, improve controls, and assist with remediation and project delivery.
 
Key Responsibilities: 
<ul>
<li>Lead and support operational fraud projects across the bank/payment institution.</li>
<li>Review and enhance fraud detection, monitoring, and prevention frameworks.</li>
<li>Assess current fraud controls and provide recommendations aligned with SAMA requirements.</li>
<li>Strengthen end-to-end fraud processes (detection → investigation → reporting → closure).</li>
<li>Support development and optimisation of fraud rules, scenarios, and system parameters.</li>
<li>Conduct root-cause analysis on fraud incidents and propose corrective actions.</li>
<li>Work with cross-functional teams (Risk, Compliance, Technology, Operations).</li>
<li>Prepare reports, presentations, and progress updates for senior management.</li>
<li>Support fraud remediation workstreams and regulatory expectations.</li>
<li>Ensure alignment with SAMA cyber fraud guidelines, anti-fraud frameworks, and industry standards.</li>
</ul>
Requirements: 
Required Experience: 
<ul>
<li>7+ years experience in Fraud Operations, Fraud Risk, or Financial Crime roles.</li>
<li>Strong working knowledge of SAMA regulations, circulars, and fraud expectations.</li>
<li>Proven background in fraud operations within banks, fintechs, or payment companies.</li>
<li>Experience improving fraud processes, systems, controls, and governance.</li>
<li>Strong analytical and investigative skills.</li>
<li>Ability to lead and deliver fraud projects end-to-end.</li>
<li>Experience working directly with regulators or regulatory-driven remediation programmes.</li>
</ul>
Preferred Qualifications: 
<ul>
<li>Prior consulting or project-based fraud experience.</li>
<li>Expertise in card fraud, digital fraud, scams, application fraud, or transaction monitoring.</li>
<li>Hands-on exposure to fraud systems (Falcon, Feedzai, Actimize, etc.).</li>
<li>Arabic language skills (optional but beneficial).</li>
</ul>
Contract Details: 
<ul>
<li>Duration: 3–6 months (potential extension).</li>
<li>Location: Riyadh, Saudi Arabia – on-site presence required.</li>
<li>Engagement: Contractor / Interim consultant via Capitex.</li>
<li>Rate: Competitive and dependent on experience.</li>
</ul>

Senior Fraud Expert - SAMA Fraud

Confidential Government

<div>
 
 
 We are seeking a candidate with experience as an Analytical Chemist, Doping Control Analyst / Anti-Doping Analyst, Sports Drug-Testing Chemist / Analytical Chemist (Doping Control), LC-MS/MS Analyst / GC-MS, Analyst / HRMS Scientist, Bioanalytical Scientist (Anti-Doping), Forensic Toxicologist (Sports / Anti-Doping).
 
 
 
 
 
 
 
 Key Experiences:
 
 
 <ol>
 <li>
 Preferred More than 3 years in dope testing labs.
 </li>
 <li>
 Hands-on experience with LCMS, GCMS and HRMS.
 </li>
 <li>
 ISO/IEC 17025 Internal Auditor.
 </li>
 <li>
 Good Laboratory Practice (GLP) certification.
 </li>
 <li>
 Expertise in downstream purification (chromatography, ultrafiltration) and viral inactivation methods.
 </li>
 <li>
 Expert in Method validation and Method development.
 </li>
 <li>
 Published peer-reviewed research on doping screening.
 </li>
 <li>
 Development of novel analytical methods for doping characterization.
 </li>
 </ol>
 
 
 
 
 
 Qualifications:
 
 
 <ol>
 <li>
 MSc or above in Analytical chemistry, Forensic Toxicologist and Pharmaceutical Sciences.
 </li>
 </ol>
</div>

Senior Technician

Lifera

<div>
 
 
 Main Purpose:
 
 
 
 
 
 
 The Compliance Manager will be responsible for developing, implementing, and overseeing the company&rsquo;s compliance framework in line with Saudi regulatory requirements, international standards, and internal governance practices. The role ensures that the holding company and its subsidiaries comply with laws and regulations, particularly those issued by SFDA, MOH, MISA, ZATCA, CMA, SADAIA, LCGPA, and other relevant authorities. The Compliance Manager will also lead compliance monitoring, provide advisory support, and drive a culture of integrity across the group.
 
 
 
 
 
 
 
 
 
 Area of Responsibility:
 
 
 
 
 
 <ul>
 <li>
 Develop and maintain the Compliance Program, policies, and procedures for the holding company and subsidiaries.
 </li>
 <li>
 Monitor adherence to applicable Saudi laws, regulations, and PIF governance requirements, ensuring timely updates and compliance actions.
 </li>
 <li>
 Conduct compliance risk assessments, maintain the compliance risk register, and report findings to management and the Audit Committee.
 </li>
 <li>
 Provide advisory guidance to business units on compliance obligations (pharmaceutical, biotech, investment, labor, data privacy, and financial regulations).
 </li>
 <li>
 Liaise with regulators such as SFDA, MOH, CMA, ZATCA, and MISA, and coordinate responses to inspections, audits, and inquiries.
 </li>
 <li>
 Design and execute compliance monitoring and training programs to enhance awareness across the organization.
 </li>
 <li>
 Support investigations into compliance breaches and recommend corrective actions.
 </li>
 <li>
 Prepare periodic compliance reports and dashboards for management and Committees.
 </li>
 <li>
 Ensure alignment with the governance framework, including policies on transparency, anti-bribery, AML, and local content requirements.
 </li>
 </ul>
 
 
 
 
 
 Educational Qualification:
 
 
 
 Bachelor&rsquo;s degree in law, Pharmacy, Business Administration, Finance, or related field.
 
 
 
 
 
 
 Work Experience:
 
 
 <ul>
 <li>
 Prior experience in an investment holding or multinational environment.
 </li>
 <li>
 7 years of experience in compliance, governance, or regulatory affairs.
 </li>
 <li>
 At least 3 years in a supervisory compliance role within pharmaceuticals, biotech, healthcare, or financial services.
 </li>
 <li>
 Demonstrated experience interacting with Saudi regulators (SFDA, MOH, ZATCA, CMA, etc.) is highly desirable.
 </li>
 </ul>
 
 
 
 
 
 Required Skills:
 
 
 <ul>
 <li>
 Excellent communication skills, both verbal and written.
 </li>
 <li>
 Strong business acumen coupled with a dedication to ethical and legal compliance.
 </li>
 <li>
 Professional Certifications (preferred but not mandatory):
 </li>
 <li>
 Certified Compliance &amp; Ethics Professional (CCEP / CCEP-I)
 </li>
 <li>
 Certified Anti-Money Laundering Specialist (CAMS)
 </li>
 <li>
 ISO 37301 Compliance Management certification
 </li>
 </ul>
 
 
</div>

Compliance Manager

Amazon

Amazon's Account Integrity team (AIT) within the Selling Partner Support organization is looking for a senior leader for the Risk Mining team based out of India. The AIT team owns designing and building high performance software systems using machine learning that identify and prevent fraudulent activity and maintain high trust levels with our customers. Stopping bad actors improves our ability to stop downstream fraud and abuse. The role of the Risk Mining team is to detect and quickly mitigate unique patterns of bad actor activity. Responsibilities <ol><li>Provide leadership direction to Risk specialists and Risk analysts in managing day to day activities of bad actor detection</li><li>Develop and help drive the execution of the Risk Mining analyst charter based out of the IN location</li><li>Navigate an ever-changing risk environment and focus on developing long term strategic charter and balance it with very short term initiatives</li><li>Provide high severity event support for Risk Mining WW</li><li>Start a new charter for incorporating downstream signals from Fraud and Abuse teams for improving AIT efficiency in detection of bad actor traffic. Consequently, improve downstream signal sharing with Abuse and Fraud teams for improved detection of bad actor activity during a transaction</li><li>Lead and manage talent reviews for the direct team. Also should be able to drive the talent review for the entire Risk Mining and Operations org as per roster</li><li>Write quarterly business reviews (and monthly business reviews) that are reviewed at leadership level</li><li>Expected to be a strong process expert themselves and be able to operate as an Individual contributor during highly complex bad actor attacks, deep dives etc.</li></ol> A day in the life <ol><li>Manage day to day issues of the team in terms of team health and satisfaction, unblock any administrative or data issues with stakeholder teams. Includes weekly 1:1s and performance management.</li><li>Monitor and regulate high performance from the Risk Mining team</li><li>Lead and be available for meetings with US and CR stakeholders teams</li><li>Handover in progress work with clear templates</li><li>Work on projects - via meetings, mental model or output documents, workshops, internal dive deeps.</li><li>Lead GenAI initiatives for the Risk Mining team</li></ol> About the team Our team consists of Risk Analysts and Risk Specialists that roll up to the Account integrity Machine Learning Team. We evaluate instances of organized bad actor account take over and creation of fraudulent accounts on Amazon. We collaborate closely across multiple functions in order to mitigate these attacks through various short and long term solutions. The team is located across the world and in multiple time zones that enable working round the clock. Basic Qualifications <ul><li>Bachelor's degree</li><li>Minimum of 5 years of relevant industry experience in risk or fraud investigations, risk management, ecommerce, analytics</li><li>Minimum 3 years experience leading at least a small to medium size fast moving team</li><li>Strong management skills with a proven track record of building and grooming a top performing team</li><li>Experience developing and implementing a strategic, forward looking vision for an organization</li><li>Able to drive cross functional projects</li><li>Basic SQL and intermediate to advanced Excel. Ability to develop and maintain queries and basic models. Should be able to execute complex analysis independently.</li><li>Basic understanding of Gen AI concepts and application</li></ul> Preferred Qualifications <ul><li>Masters Degree or an MBA from a Tier I/II school</li><li>PMP certification</li><li>General understanding of AI/ML principles and applications</li></ul>Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner.Our equal opportunity policy Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.

Manager II, Risk Mining, Account Integrity

Antal

CPX LeadLocation: Remote Saudi Arabia Seniority Level: Mid to Senior Level Employment Type: Full-Time Industry: Technology &amp; Digital Marketing Function: Affiliate &amp; Performance MarketingBudget: Up to 20,000 AEDAbout the RoleOur client, a leading organization in the technology and digital marketing industry, is seeking an experienced CPX Lead to spearhead their affiliate and performance marketing vertical. The company drives regional growth through digital innovation, data-driven marketing, and strategic partnerships.As their recruitment partner, we are looking for a strategic yet hands-on leader who can drive business expansion, optimize partnerships, and lead the affiliate marketing function end-to-end. This role requires a strong balance of operational excellence, commercial acumen, and leadership skills ideal for professionals ready to own a business line with full P&amp;L responsibility.Summary of the RoleThe CPX Lead will define and execute go-to-market strategies for the affiliate and coupon marketing division, lead growth initiatives across the publisher and advertiser network, and position the business as a performance-driven engine in the digital marketing ecosystem.This role involves strategic planning, team leadership, and data-driven decision-making offering a leadership path with CEO-level potential.Key Responsibilities<ul><li>Define and execute affiliate and coupon go-to-market strategies for the CPX business unit.</li><li>Set and manage ambitious growth and revenue targets while owning the full P&amp;L.</li><li>Scale the affiliate publisher and advertiser network from acquisition to retention.</li><li>Design and optimize high-converting funnels for performance campaigns (coupon, cashback, loyalty).</li><li>Oversee commission models, campaign tracking, fraud prevention, and conversion optimization.</li><li>Leverage knowledge of adtech, affiliate platforms, and performance media to expand reach and efficiency.</li><li>Explore regional and global affiliate growth opportunities, aligned with Saudi consumer behavior.</li><li>Recruit, train, and mentor affiliate managers, account managers, and growth marketers.</li><li>Review analytical reports and dashboards prepared by the data team to identify optimization areas.</li><li>Build scalable onboarding and engagement systems for publishers, advertisers, and partners.</li><li>Foster a culture of accountability, innovation, and high performance within the team.</li></ul>Requirements &amp; Qualifications<ul><li>Bachelors degree in Marketing, Business Administration, or a related field.</li><li>58 years of experience in affiliate marketing, performance media, or growth strategy.</li><li>Proven record in scaling consumer tech, fintech, loyalty, or e-commerce businesses in KSA.</li><li>Strong understanding of affiliate and performance marketing models (no hands-on technical work required).</li><li>Analytical mindset with the ability to interpret campaign data and performance dashboards.</li><li>Experience leading go-to-market strategies, managing P&amp;L, and scaling operational teams.</li><li>Familiarity with affiliate tracking platforms, fraud detection tools, and web analytics.</li><li>Excellent leadership, communication, and stakeholder management skills.</li><li>Entrepreneurial mindset with a passion for driving measurable business growth.</li></ul>Why This Opportunity?This is a high-impact leadership opportunity to build and scale a key business vertical within one of the regions fastest-growing digital marketing organizations. Youll lead strategic partnerships, shape performance marketing innovation, and drive the next phase of affiliate growth across Saudi Arabia and beyond.Job Type: Full-timePay: Up to &#65020;20,000.00 per month

Affiliate and Performance Marketing Manager

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